Company Information

CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Abhishek Modi
Abhishek Modi
Director/Designated Partner
over 2 years ago
Pradeep Sharma
Pradeep Sharma
Director/Designated Partner
over 2 years ago
Indu Modi
Indu Modi
Director/Designated Partner
over 2 years ago
Divya Modi
Divya Modi
Director/Designated Partner
about 7 years ago
Aditya Kaura
Aditya Kaura
Director
almost 21 years ago
Shruti Kaura
Shruti Kaura
Director
over 22 years ago

Past Directors

Prabir Ghosh Ray
Prabir Ghosh Ray
Director
about 13 years ago
Braj Bhushan Srivastav
Braj Bhushan Srivastav
Director
over 23 years ago

Charges

2 Crore
19 December 2002
The Federal Bank Ltd.
2 Crore
18 October 2022
Others
0
19 December 2002
Others
0
28 March 2022
Others
0
18 October 2022
Others
0
19 December 2002
Others
0
28 March 2022
Others
0
11 December 2023
Others
0
18 October 2022
Others
0
19 December 2002
Others
0
28 March 2022
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form INC-22-30012019_signed
Copies of the utility bills as mentioned above (not older than two months)-30012019
Optional Attachment-(1)-30012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019
Copy of board resolution authorizing giving of notice-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(1)-04052018
Instrument(s) of creation or modification of charge;-04052018
Form CHG-1-04052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180504
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Optional Attachment-(1)-18122017
Form AOC-4-18122017_signed